The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Daniel Asher Tannen
- British born in September 1957
Mr Daniel Asher Tannen
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 1Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 2Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 3 IIF 4Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 5Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 6Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 7 IIF 8 IIF 9 (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 11 IIF 12 IIF 13 (more)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 25Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 26Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 27Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 28Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 29 IIF 30 IIF 31 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 56 IIF 57 IIF 58 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BY
IIF 62Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 63Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 64 IIF 65 IIF 66 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 68Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 693rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 70
- British born in September 1957
Mr Daniel Asher Tannen
Resident in United Kingdom
Registered addresses and corresponding companiesSutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 71
- British born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies70-78 West Hendon Broadway, London, NW9 7BT
IIF 72Sutherland House, Third Floor, 70-78 West Hendon, Broadway London, NW9 7BT
IIF 73 IIF 74Sutherland House, Third Floor, 70/78 West Hendon Broadway, London , NW9 7BT
IIF 75 IIF 76Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London. , NW9 7BT
IIF 77Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London., NW9 7BT
IIF 78C/o Hamilton Chase, 141 High Street, Barnet, EN5 5UZ, United Kingdom
IIF 79Sutherland House, 70-78 West Hendon, Broadway, London, NW9 7BT
IIF 80 IIF 81 IIF 82 (more)C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
IIF 84One, Station Approach, Harlow, Essex, CM20 2FB, England
IIF 85Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT
IIF 86 IIF 87 IIF 88 (more)36 Brampton Grove, Hendon, London, NW4 4AQ
IIF 98 IIF 99 IIF 100 (more)36, Brampton Grove, Hendon, London, NW4 4AQ, United Kingdom
IIF 105Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 106Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 107Sutherland House, 70-78 West Hendon Broadway, London, NW9 6BT
IIF 108Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
IIF 109 IIF 110 IIF 111 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England
IIF 136 IIF 137 IIF 138 (more)Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom
IIF 148 IIF 149 IIF 150 (more)Sutherland House, 70/78 West Henmdon Broadway, London, NW9 7BT
IIF 153Sutherland House Third Floor, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 154 IIF 155 IIF 156 (more)Sutherland House, West Hendon Broadway, London, NW9 7BT, England
IIF 158Third Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT
IIF 1593rd Floor Sutherland House, 70-78 West Hendon Broadway, Londont, NW9 7BT
IIF 160
- British company director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British director born in September 1957
Tannen, Daniel Asher
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tannen, Daniel Asher
- Registered addresses and corresponding companies
Tannen, Daniel Asher
Related profiles found in government register
Offspring entities and appointments
107
- 1
ASHFORD COURT (WILLESDEN) MANAGEMENT COMPANY LIMITED
01283777Wilberforce House, Station Road, London, United KingdomActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Officer1994-11-15 ~ nowIIF 105 - Director → ME - 2
BICESTER COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01259470Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (6 parents)Officer2000-06-06 ~ nowIIF 101 - Director → ME~ 2000-06-06IIF 173 - Secretary → ME - 3
BLENHEIM ROAD (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01182978Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, OxfordActive Corporate (11 parents)Equity (Company account)159,007 GBP2024-12-31Officer~ 2022-05-20IIF 177 - Secretary → ME - 4
BRITVEN PROPERTIES LIMITED
00965961Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (6 parents, 1 offspring)Officer1999-06-20 ~ nowIIF 73 - Director → ME - 5
CHROMEGROVE LIMITED
01047148Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 2 offsprings)Officer2007-12-11 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2019-01-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CRANFORD COURT RHOS-ON-SEA MANAGEMENT COMPANY LIMITED
0115152726 Connaught House Benarth Road, Conwy, WalesActive Corporate (12 parents)Equity (Company account)9,885 GBP2022-12-31Officer2004-03-09 ~ 2009-12-21IIF 171 - Director → ME~ 1995-10-27IIF 175 - Secretary → ME - 7
D. T. F. LIMITED
01477534Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents, 1 offspring)Officer2003-12-12 ~ 2003-12-19IIF 168 - Director → ME2021-02-15 ~ nowIIF 113 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 48 - Has significant influence or control → OE - 8
DAVID TANNEN SERVICES LIMITED
01497709Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer~ nowIIF 157 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-06IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DELAWARR HEIGHTS RESIDENTS LIMITED
- 2006-10-04 05946779Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer2006-09-26 ~ nowIIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 10
DELUXEADD SERVICES LIMITED
029151953rd Floor Sutherland House, 70-78 West Hendon Broadway, LondontActive Corporate (7 parents)Officer2001-11-27 ~ 2009-06-29IIF 169 - Director → ME2018-04-23 ~ nowIIF 160 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 11FINLAW 234 LIMITED - 2000-08-14 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1 GBP2024-06-30Officer2001-11-29 ~ 2004-02-17IIF 172 - Director → ME
- 12
FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
- 1998-08-12 03534715Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)17,716,622 GBP2024-06-30Officer1998-04-20 ~ 2004-02-17IIF 163 - Director → ME - 13
ELLWOOD COURT (WATFORD) MANAGEMENT COMPANY LIMITED
01451794Wrights House, 102-104 High Street, Great Missenden, EnglandActive Corporate (29 parents)Equity (Company account)26,099 GBP2024-12-31Officer~ 1992-02-17IIF 188 - Secretary → ME - 14
F.H. & L. (TRUSTEES) LIMITED
00982378Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer1999-06-20 ~ nowIIF 134 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 71 - Has significant influence or control → OE - 15Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2017-01-19 ~ nowIIF 142 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-07IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
UPPERUNIQUE COMPANY LIMITED
- 1993-03-31 02789236Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)1,000 GBP2024-06-30Officer1993-03-02 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-08IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FODBURY PROPERTIES LIMITED
01048953Sutherland House, Third Floor, 70-78 West Hendon, Broadway LondonActive Corporate (8 parents, 3 offsprings)Officer~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 18
FOUR GRAND AVENUE (HOVE) MANAGEMENT LIMITED
01338733The Courtyard, Shoreham Road Upper Beeding, Steyning, West SussexActive Corporate (50 parents)Equity (Company account)0 GBP2024-12-31Officer~ 1993-11-08IIF 179 - Secretary → ME - 19
GLADEHURST (238) LIMITED
04120047Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-30Officer2011-09-01 ~ nowIIF 135 - Director → ME - 20Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer1999-07-01 ~ 2007-09-12IIF 165 - Director → ME2021-03-11 ~ nowIIF 122 - Director → ME
- 21
GLADEHURST PROPERTIES LIMITED
02641433Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)1,091,014 GBP2023-07-01 ~ 2024-06-30Officer2021-03-11 ~ nowIIF 129 - Director → ME1991-09-03 ~ 2006-10-31IIF 162 - Director → ME - 22
GREENSAVE PROPERTIES LIMITED
02416883Sutherland House, 70-78 West Hendon, Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
HAFTON PROPERTIES LIMITED
00709705Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 116 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 24Sutherland House, West Hendon Broadway, London, EnglandActive Corporate (9 parents)Officer1991-04-08 ~ nowIIF 158 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer1999-06-17 ~ nowIIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 26
HAVENRIDGE LIMITED
01888286Sutherland House Third Floor 70/78 West Hendon, Broadway, LondonActive Corporate (8 parents, 2 offsprings)Officer~ nowIIF 156 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 27
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
03126892One, Station Approach, Harlow, Essex, EnglandActive Corporate (27 parents)Equity (Company account)49 GBP2024-12-31Officer2022-02-11 ~ nowIIF 85 - Director → ME - 28
HERON LODGE (WINDSOR) MANAGEMENT COMPANY LIMITED
0108747745 St. Leonards Road, Windsor, EnglandActive Corporate (7 parents)Officer~ 2010-03-25IIF 186 - Secretary → ME - 29
HONOR CLOSE (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01509988Wenrisc House 4 Meadow Court, High Street, Witney, EnglandActive Corporate (10 parents)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer~ 1999-01-12IIF 189 - Secretary → ME - 30
INVERWORTH LIMITED
02037053Sutherland House Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 154 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 31Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 146 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-13IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 32JESSAM PROPERTIES LIMITED - nowHallswelle House, 1 Hallswelle Road, London, EnglandActive Corporate (11 parents)Equity (Company account)-11,106,527 GBP2023-09-30Officer2008-02-27 ~ 2008-04-04IIF 100 - Director → ME
- 33
KINGSWAY COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
0118302530 Bankside Court, Stationfields Kidlington, OxfordActive Corporate (8 parents)Equity (Company account)-903 GBP2024-12-31Officer2000-06-06 ~ 2001-02-02IIF 164 - Director → ME~ 2000-06-06IIF 183 - Secretary → ME - 34
KINGWARD INVESTMENTS LIMITED
00503321Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (7 parents)Officer2013-07-05 ~ nowIIF 78 - Director → MEPerson with significant control2016-09-25 ~ 2024-02-15IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 35Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)21 GBP2024-09-30Officer2005-09-05 ~ nowIIF 103 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 54 - Has significant influence or control → OE2024-02-15 ~ nowIIF 34 - Has significant influence or control → OE
- 36Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2005-04-15 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 37
RAISESYSTEM LIMITED
- 1992-03-16 02678449Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)4,503 GBP2019-06-30Officer1992-03-02 ~ nowIIF 126 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-12IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3870-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Officer2010-03-23 ~ nowIIF 125 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2018-06-30Officer2006-08-17 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 41Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-06-30Officer2007-06-01 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 42Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2011-09-01 ~ nowIIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Sutherland House Third Floor, 70-78 West Hendon Broadway, LondonActive Corporate (6 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Officer1999-06-09 ~ nowIIF 155 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
PRESTBURY (JOHN CARPENTER HOUSE) LIMITED
- 1999-07-27 01513195BRIXTON INVESTMENTS (JOHN CARPENTER HOUSE) LIMITED - 1998-08-10SECOND SHELF INVESTMENT COMPANY LIMITED - 1980-12-31Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)100 GBP2024-06-30Officer1999-06-25 ~ nowIIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-14IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 45
MARDAN (NORWICH) LIMITED
02615524Sutherland House, 70-78 West Hendon, Broadway LondonActive Corporate (7 parents)Officer1991-05-23 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-23IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZINCHILL PROPERTIES LIMITED
- 1989-10-16 02402200Sutherland House, Third Floor, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 47
MARDEN (WB) LIMITED
- 2000-10-13 04065586Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2000-09-20 ~ nowIIF 133 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 48Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 49Sutherland House , 3rd Floor, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
TANNEN MORLEY LIMITED
- 2021-12-13 04095580Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2021-06-30Officer2000-12-18 ~ nowIIF 121 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 51Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 52Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (7 parents)Officer2006-11-07 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 152 - Director → ME
- 54Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 149 - Director → ME
- 55Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 109 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 56Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2022-08-09 ~ nowIIF 148 - Director → ME
- 57Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-07-08 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-12IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 58Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2005-08-05 ~ nowIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2005-11-03 ~ nowIIF 138 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 60Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2006-08-17 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-11-08 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-29IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-01 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 63Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2024-06-30Officer2007-06-04 ~ nowIIF 139 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 64Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2007-09-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 65Sutherland House, 70/78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2006-08-16 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-17IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 66
JOUSTFAST BUILDERS LIMITED
- 1990-07-30 02486343Sutherland House, 70/78 West Hendon, Broadway, London.Active Corporate (7 parents)Officer~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 67Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Officer2022-07-06 ~ nowIIF 150 - Director → ME
- 68Sutherland House, 70-78 West Hendon Broadway, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2023-06-30Officer2022-07-07 ~ nowIIF 151 - Director → ME
- 69Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2023-05-02 ~ nowIIF 140 - Director → ME
- 70Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ nowIIF 141 - Director → ME
- 71Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 144 - Director → ME
- 72Sutherland House 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-30Officer2024-02-27 ~ nowIIF 143 - Director → ME
- 73Third Floor Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (6 parents)Officer~ nowIIF 159 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-31IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 74
MITRE COURT (FAREHAM) MANAGEMENT LIMITED
01350375Company Secretary Peninsular House, Wharf Road, Portsmouth, Hampshire, EnglandActive Corporate (15 parents)Equity (Company account)0 GBP2023-12-31Officer~ 2007-10-05IIF 184 - Secretary → ME - 75
NEONHOME PROPERTIES LIMITED
02618179Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1991-06-25 ~ nowIIF 127 - Director → MEPerson with significant control2016-04-06 ~ 2018-06-27IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 76
NEWTON MOUNT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
0123568726 Connaught House Benarth Road, Conwy, WalesActive Corporate (14 parents)Equity (Company account)0 GBP2020-12-31Officer2004-03-09 ~ 2009-09-02IIF 167 - Director → ME~ 1995-10-27IIF 187 - Secretary → ME - 77
ORCHARD COURT (KIDLINGTON) MANAGEMENT COMPANY LIMITED
01200782Carter & Carroll Limited, Rectory Mews Crown Road, Wheatley, Oxford, United KingdomDissolved Corporate (3 parents)Officer2000-06-06 ~ dissolvedIIF 170 - Director → ME~ 2000-06-06IIF 176 - Secretary → ME - 78
OVALPOWER LIMITED
05500934Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (10 parents)Officer2017-11-16 ~ nowIIF 124 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-08IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 79
OXGRANGE LIMITED
09855971Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (7 parents)Officer2023-06-30 ~ nowIIF 137 - Director → MEPerson with significant control2025-09-03 ~ nowIIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 80
PENRHYN COURT (RHOS-ON-SEA) MANAGEMENT COMPANY LIMITED
01192517Sutherland House 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Equity (Company account)7,940 GBP2023-12-31Officer2004-03-09 ~ 2024-01-24IIF 166 - Director → ME~ 1995-10-27IIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-15IIF 25 - Has significant influence or control as a member of a firm → OE - 81
PINEWOODS COURT HAGLEY MANAGEMENT COMPANY LIMITED
01141682First Floor The Old Laboratory, Paddington House, New Road, Kidderminster, EnglandActive Corporate (12 parents)Equity (Company account)30,410 GBP2024-12-31Officer~ 2001-07-23IIF 182 - Secretary → ME - 82
PIPERLINK LIMITED
03371321Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (11 parents)Officer1997-11-07 ~ nowIIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 83TANNEN (RUDLOE) LIMITED - 2004-03-25FINLAW 444 LIMITED - 2004-03-23 06171636, 05091575, 03932085... (more)Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (8 parents)Equity (Company account)-102,361 GBP2023-06-30Officer2021-06-18 ~ nowIIF 91 - Director → MEPerson with significant control2021-12-10 ~ 2024-06-04IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 84
PRESSCREDIT LIMITED
03704971Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)-233,688 GBP2021-06-30Officer1999-02-17 ~ 2000-03-05IIF 104 - Director → ME - 85
PULLMAN COURT (STREATHAM) MANAGEMENT CO LIMITED
01315492C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (32 parents)Equity (Company account)Retained earnings (accumulated losses)3,649 GBP2024-12-31Officer2003-08-01 ~ nowIIF 84 - Director → ME - 86
RICHMOND COURT (LUTON) MANAGEMENT COMPANY LIMITED
009878345 Imperial Court, Laporte Way, Luton, BedfordshireActive Corporate (9 parents)Profit/Loss (Company account)11,404 GBP2024-01-01 ~ 2024-12-31Officer~ 2016-01-01IIF 181 - Secretary → ME - 87
KINDJUDGE LIMITED
- 1995-02-16 02996821Sutherland House, 70/78 West Hendon, Broadway, LondonActive Corporate (7 parents)Officer1994-12-14 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 88
FINLAW SEVENTY-FIVE LIMITED
- 1997-04-10 03337892Sutherland House, 70/78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer1997-04-10 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-05IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 89
ROPETUNE LIMITED
02919388Sutherland House, 70/78 West Henmdon Broadway, LondonActive Corporate (7 parents)Officer1994-05-12 ~ nowIIF 153 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-22IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 90
SILCHESTER COURT (CROYDON) MANAGEMENT COMPANY LIMITED
01261975Sutherland House, 70-78 West Hendon Broadway, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer1996-12-31 ~ nowIIF 147 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 59 - Has significant influence or control → OE - 91
CONNAUGHT PRINT MANAGEMENT LIMITED
- 1991-10-10 02627937SMITHPEAK LIMITED
- 1991-10-02 02627937Compass, Prospect House, 11 - 13 Lonsdale Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (13 parents)Officer~ 1995-06-30IIF 161 - Director → ME - 92
SOLENT AND MARINE COURT MANAGEMENT COMPANY LIMITED
01440621Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer~ nowIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-02-29IIF 55 - Has significant influence or control → OE - 93
TABOR COURT (CHEAM) MANAGEMENT COMPANY LIMITED
01455143Harrow Management Ltd Office 14 Pandora Estate, 41-45 Lind Road, Sutton, EnglandActive Corporate (17 parents)Equity (Company account)40,269 GBP2024-12-31Officer1999-07-05 ~ nowIIF 102 - Director → ME~ 1999-06-21IIF 180 - Secretary → ME - 94Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (8 parents)Officer2005-04-14 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 95Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Officer2004-04-16 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-19IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 96Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)-498,055 GBP2024-06-30Officer2003-09-22 ~ nowIIF 120 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 97Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents)Equity (Company account)1 GBP2024-06-30Officer2007-01-17 ~ nowIIF 130 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 98HERON GROSVENOR GARDENS LIMITED - 2000-11-24HERON TRI CENTRE THREE LIMITED - 1998-09-11Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2000-11-30 ~ nowIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 99Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 1 offspring)Officer2000-10-23 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-10IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 100Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Officer2014-10-01 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-16IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 101
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910ACRE 203 LIMITED - 1998-09-10 05299779, 04423065, 04423060... (more)Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (12 parents)Equity (Company account)1 GBP2024-06-30Officer2000-12-18 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 102
TANNEN RICHMOND LIMITED
05252861Sutherland House, 70-78 West Hendon Broadway, Hendon, LondonActive Corporate (6 parents)Equity (Company account)1 GBP2021-10-31Officer2004-10-07 ~ nowIIF 145 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 103
TENBY (LONDON) LIMITED
00626326Sutherland House, 3rd.floor, 70/78,west Hendon Broadway, London.Active Corporate (8 parents)Officer2005-01-01 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 104Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (7 parents, 60 offsprings)Officer~ nowIIF 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 105
TOR DALE (TORQUAY) MANAGEMENT COMPANY LIMITED
01013172184 Union Street, Torquay, EnglandActive Corporate (12 parents)Equity (Company account)20,941 GBP2024-12-31Officer~ 2009-03-12IIF 178 - Secretary → ME - 106
WHOLEMASTER LIMITED
02703570Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (9 parents)Equity (Company account)1,000 GBP2024-06-30Officer1992-07-15 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ 2023-11-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 107
WYKEHAM COURT RESIDENTS LIMITED
05736325C/o Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (14 parents)Equity (Company account)170,279 GBP2024-03-31Officer2021-12-14 ~ nowIIF 79 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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